ABSTRACT
Since the beginning of the successful indegenization of bank in Nigeria, frauds have remained a fixed or curable features and numbers one enemy to everybody with react growth in our banking industry.
Thus, this project has identified the practice of fraud in our private sectors such as in bank type, cause, process and preventions in Nigeria bank (a case study of oceanic bank international Nigeria limited).
In addition, the research also determined the presence of legal loopholes in the Nigeria legal system that facilities the prevention of fraud.
Recommendations were made based on information obtained and some literature review.
Finally, conclusion was drawn on the topic studies.
TABLE OF CONTENT
TITLE PAGE i
APPROVAL PAGE ii
DEDICATION iii
AC KNOWLEDGEMENT iv
ABSTRACT v
CONTENTS vii
CHAPTER ONE 1
1.0 INTRODUCTION 1
1.1 PURPOSE OF STUDY 4
1.2 SIGNIFICANCE OF THE STUDY 4
1.3 SCOPE OF THE STUDY 6
1.4 DEFINITIONS OF TERMS 7
CHAPTER TWO 8
2.0 DEFINITION 8
2.1 TYPES OF FRAUD 9
2.2 CAUSE OF FRAUD 11
2.3 WHITE COLLAR FRAUD IN THE
PRIVATE SECTOR 14
2.4 PROCESS OF PERPETRATING FRAUD 15
2.5 PREVENTION OF FRAUD 18
CHAPTER THREE 22
3.0 SUMMARY OF FINDINGS 22
3.1 FINDINGS 23
3.2 CONCLUSION 23
3.3 RECOMMENDATION 24
BIBLIOGRAPHY 25
Disclaimer: Note this academic material is intended as a guide for your academic research work. Do not copy word for word. Note: For Computer or Programming related works, some works might not contain source codes
CITE THIS WORK
(2014, 11). White Collar Frauds In Private Sectors.. ProjectStoc.com. Retrieved 11, 2014, from https://projectstoc.com/read/4367/white-collar-frauds-in-private-sectors-2533
"White Collar Frauds In Private Sectors." ProjectStoc.com. 11 2014. 2014. 11 2014 <https://projectstoc.com/read/4367/white-collar-frauds-in-private-sectors-2533>.
"White Collar Frauds In Private Sectors.." ProjectStoc.com. ProjectStoc.com, 11 2014. Web. 11 2014. <https://projectstoc.com/read/4367/white-collar-frauds-in-private-sectors-2533>.
"White Collar Frauds In Private Sectors.." ProjectStoc.com. 11, 2014. Accessed 11, 2014. https://projectstoc.com/read/4367/white-collar-frauds-in-private-sectors-2533.
- Related Works
- The Impact Of Corporate Social Responsibility On The Performance Of Access Bank Plc
- The Role Of Publci Relations In The Mainteance Of Industrial Harmony (a Case Study Of Enugu State
- The Significance Of Personnel Management In Business Organisation A Case Syudy Of Nigeria Breweries Plc 9th Mile Coner Enugu
- An Analysis Into The Causes Of Failure Of Small Scale Business Organisation In Enugu.
- Enterpreneurial Development Audits Impact In Our Economy (a Case Study Of Eboyi State
- Material Utilization System In Manufacturing Enterprise. (a Case Study Of Asaba Textile Mill Limited Asaba)
- The Effect Of Training And Development On Employees Performance (a Study Of United Bank For Africa)
- The Relevance Of Financial Management To Business Growth
- The Factors That Can Influence The Establishment Of Cooperative In Imo State A Case Study Of Owerri L.g.a Imo State
- The Appraisal Of Man Power Training And Development Programme (a Case Study Of Anammco Enugu